DOSSIERS / NICO AUTO SRL
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Company dossier

NICO AUTO SRL

ONRC · COMPANY · INCORPORATED 1994-05-31
KYBE ID: RO-J40_10342_1994 · J40/10342/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NICO AUTO SRL
ro_onrc
J40/10342/1994
ro_onrc
dissolved
ro_onrc
1994-05-31
ro_onrc
Aleea ILIA 1, 33621 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
GEOALEX COM SRLShared registered address · 5 share thisCRISTIANA & CO '96 IMPEX SRLShared registered address · 5 share thisC.L. & N.SERV SRLShared registered address · 5 share thisEINJ INTERNATIONAL EXIM SRLShared registered address · 5 share thisPHARMACONECT S.R.L.Shared officer / director · 9 share thisAGROSERVICE SAShared officer / director · 9 share thisLIDAS SRLShared officer / director · 9 share thisPHARMACONECT S.R.L.Shared officer / director · 9 share thisOFYPROXSY COM S.R.L.Shared officer / director · 9 share thisELECTRO STIL CONFORT SRLShared officer / director · 9 share thisOPORTUN M.C. IMPEX SRLShared officer / director · 9 share thisAXIOCOM SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STANCU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100